Ranked InNew York
Litigation: White-Collar Crime & Government Investigations (Band 3)
Practice Areas: Jeremy H. Temkin represents individuals and corporations in federal white collar criminal investigations with a special emphasis on criminal tax cases. He handles a wide variety of criminal, regulatory and civil matters in state and federal courts and before arbitration panels. His cases have involved allegations of tax fraud and securities fraud (including claims of insider trading and accounting violations), as well as violations of the antitrust laws, the Foreign Corrupt Practices Act ("FCPA") and Office of Foreign Asset Control ("OFAC") regulations.
Professional Memberships: Board of Directors of Legal Aid Society and the New York Council of Defense Lawyers and Chair of its Ethics, Rules, and Legislation Committee. Recipient of James Fogelson Leadership Award from the UJA-Federation of New York, Lawyer's Division.
Publications: Author "Tax Litigation" column in the New York Law Journal. Contributor to The Insider Blog at forbes.com/sites/insider
Personal: University of California at Los Angeles (J.D., member of the Order of the Coif and an editor of the Law Review). Haverford College (B.A., Phi Beta Kappa). Recipient of Department of Justice Director's Award for Superior Performance as an Assistant U.S. Attorney for the Southern District of New York.